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ALMAVIVA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Almaviva Limited. The company was founded 21 years ago and was given the registration number 04671011. The firm's registered office is in WIRRAL. You can find them at Sovereign House Port Causeway, Bromborough, Wirral, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALMAVIVA LIMITED
Company Number:04671011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary26 March 2012Active
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY

Director23 December 2009Active
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Director26 March 2013Active
One Lefebvre Street, St Peter Port, Guernsey, GY1 4JE

Secretary19 February 2003Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG

Corporate Secretary13 February 2006Active
One Lefebvre Street, St Peter Port, Guernsey, GY1 4JE

Director19 February 2003Active
One Lefebvre Street, St Peter Port, Guernsey, GY1 4JE

Director19 February 2003Active
2nd, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &Caicos Isl,

Corporate Director13 February 2006Active

People with Significant Control

Ms Kerry Burr
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Portugal
Address:Quinta Dos Cardos, 8 Urb. Upper Monte Lemos, Praia Da Luz, 8600-929, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Lewis Burr
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:Portugal
Address:Apartado 291, Vila Da Luz, Praia Da Luz, 8600-929, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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